GLANYRAFON1924 LTD

GLANYRAFON1924 LTD is an active private limited company, incorporated on 19 March 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLANYRAFON1924 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13279353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 137 COMMERCIAL ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH14 0HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date16/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
GLANYRAFON1924 LTD

Directors

(The company's officers)
BRYONY CLAIRE SMYTH
(~40 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
JONATHAN BRYN SMYTH
(~38 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
MR MURRAY MARTYN SMYTH
(~71 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
MRS SALLY ANNE SMYTH
(~70 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021

Shareholders

(Persons of Significant Control)
Mr Murray Martyn Smyth
(~71 year old British national)
37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021
Mrs Sally Anne Smyth
(~70 year old British national)
37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021

Connections

(Shared officers)
  • MRS SALLY ANNE SMYTH
  • MR MURRAY MARTYN SMYTH
  • MRS SALLY ANNE SMYTH
  • MRS SALLY ANNE SMYTH
  • MRS SALLY ANNE SMYTH
  • MRS SALLY ANNE SMYTH
  • MR MURRAY MARTYN SMYTH
  • MRS SALLY ANNE SMYTH
  • MRS SALLY ANNE SMYTH
  • MRS SALLY ANNE SMYTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLANYRAFON1924 LTD: Maps

Maps show the location of the postcode of the registered office, BH14 0HU.

Map of GLANYRAFON1924 LTD at local scale
Map of GLANYRAFON1924 LTD at local scale
Map of GLANYRAFON1924 LTD at district scale
Map of GLANYRAFON1924 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0HU

Other companies with registered offices in BH14 0HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)